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Name:  gifty  wooduah
Aka:  unknown
Age:  31
Location:  Ghana Accra
Address:  26 MAngo Lane Ave Accra
Phone:  unknown
Email:  wooduah0242@yahoo.de
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On web sites:  WAYN
Report:  I found her on WAYN. she offered me all ( in Sex ) to help her if i send money for food stuffs. typical scammer. we chattet over yahoo IM .but she uses differnet pictures. When i told her i will have her here with me, she only asks again for money. when i said no, she went off.

Name:  Murielle  Bosson
Aka:  unknown
Age:  34
Location:  abidjan
Address:  unknown
Phone:  unknown
Email:  muribosson@live.fr
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On web sites:  hotmail
Report:  Man i'm discovering tonight alot all the woman i was writing to for all those months were scammers all the letters and pictures i have kept

Name:  Mabla  Jonacha
Aka:  unknown
Age:  don't remember
Location:  Lome Togo now in Ghana
Address:  unknown
Phone:  unknown
Email:  blume.herz@hotmail.com
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On web sites:  hotmail
Report:  Hi I feel like an ass, i've been talking to her for the past 4 months and she claims to be a registered nurse orphan what's new right? and she just got robbed and bla bla bla she just resufaced today and ask me for some HELP meening$$$ for plane tickets and i just discovered that on your site one of the pictures she sent me plus alot more thank's to you i'll give more and all the letters i have. Plus i have another one that i have been speaking to but se's in malaysia she claims to be a clothes designer but with no $$$ i'll find her if not i will report her her stories are super she has certificates to proove that she has 3,000,000 in gems to get out of the country and needs help bla bla bla weel one at a time i guess Alain

Name:  Elena  Sazonovo
Aka:  unknown
Age:  28?
Location:  Russia ,Samarskaya,Oblast
Address:  446396 Krakovo
Phone:  unknown
Email:  Guelenas (Guelenas@yahoo.com)
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On web sites:  Yahoo
Report:  Elena told me she was coming to scotland to work as a school teacher october 2011 she was asking me to send her 400 pounds to pay for her hotel bills in moscow she told me that she would pay me back when she came to scotland i did not send her any money she no longer keeps in touch with me i have tried to contact her at her E-mail address but i have no reply. i think you know this woman

Name:  rita  AMPONSAH
Aka:  unknown
Age:  33
Location:  ACCRA GHANA
Address:  unknown
Phone:  unknown0023540668
Email:  soundbird 360@yahoo .com
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On web sites:  yahoo messanger
Report:  this women tried to pass herself off as a beauty ,but when i became suspicious ,i found out ,the photoes ,were of ANN ANGEL ,when i questioned her ,she told me it was here on the photoes ,and she would have the site closed down ,hence the letter ,i will forward to you , over a lengh of time ,she insisted to me she had inherrited some gold ,( i have photoes and documents ) and she forwarded a passport to me , after checking they were ll fake ,ican forward all these to you ,she got me to send cash at first ,useing western union ,money transphere , i dont expect to hear from her again as i told her i know now shes not genuine ,and forwarded to her proor that the passport is also fake ,

Name:  Daniela  Petre
Aka:  Daniela Nita, Daniela Petre-Nita, Petre Daniela
Age:  24
Location:  Bucharest, Romania
Address:  Street Aleea Livezilor, nr35, bl.5, sc.1, et.1, ap.7, interfon 7,sector 5 Bucuresti 052455 ROMANIA or street Peroni. nr.28bis, ground floor, sector 4 Bucuresti, Romania
Phone:  40786748739, 40722541199, 40762678621, 306971923251
Email:  Lelya_Lely@yahoo.com
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On web sites:  instant messaging
Report:  Daniela Petre and Eduard Gabriel Nita perpetrate false romance scams to obtain money. Daniela Petre the wife of Eduard Gabriel Nita, meets men online and will pursue a romantic relationship, the process progresses slowly. She will request financial assistance for her educations and false emergencies. The relationship progresses including visits in Romania where she will stay with you for weeks or days including sexual relations. She will play the act through to the point of engagement where she will disappear near the wedding date. Her and her husband make the majority of communications via text message or internet instant messaging. Daniela Petre will also attempt to get the victim to enter into purchase of an apartment for living once married, yet she is already married. The couple also conducts prostitution of Miss Petre to businessmen then attempts to blackmail them for secrecy. The couple also operate a business named Key Eddy Trading SRL and Key Eddy Trading Ltd which they use to legitimize the cash flow and attract businessmen.

Name:  TERESA  WILL
Aka:  unknown
Age:  35
Location:  ANCHORAGE, ALASKA USA OR COTONAU, BENIN
Address:  unknown
Phone:  92466505
Email:  teresawill@ymail.com
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On web sites:  Tagged
Report:  This lady initiated contact with me on the dating/friendship site TAGGED on Jan. 18, 2012 and was very friendly and romantic with me. She stated she is from Anchorage, Alaska but is currently in Cotonou, Benin on business. Benin is a very small independent state in west Africa. She claims she deals in antiques and precious gems trading and marketing. She was claiming to have very strong feelings for me and was saying how she loved me and I

Name:  brooke  thompson
Aka:  tracy john
Age:  32
Location:  orpington kent
Address:  28 friar rd
Phone:  447425805277
Email:  brookethompson90@rocketmail.com and brooke-thompson2011@live.co.uk
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On web sites:  zoosk
Report:  this person winked at me on Zoosk. I winked back and we started to chat on msn messenger at her request.we had been chatting for about a week. i was wary that for a school teacher her grammer wasnt very good and her spelling was terrible.idecided to check to see if she was on any scammer lists and found her on your site. She didnt get a chance to ask me for money but i could feel it coming

Name:  Mihaela  Iordache
Aka:  Alyona, Alyyona
Age:  24
Location:  Romania, Bucharest
Address:  Profesor Ion Bogdan number 9 Sector 1
Phone:  040729225446
Email:  sweet_bau95@yahoo.com
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On web sites:  livepimpin.com , camcontacts.com
Report:  I was talking with this girl for a year now, she is real, I talk to her on the phone, and also on the above chat rooms. I bought her a ticket to come and see me but then she started to say things that she must work and needs to earn her pocket money , so I asked her how much she needs and she said 150 euros which was ok, so I offered to pay for that. After thinking about it better, I google all the information she gave me and I got the following entry here which sucks because I thought this girl was really the one, but then again that's how they operate, they feed on human weakness. First name: Mihaela Last name: Iordache Aka: Pitica, Pammie Age: 22 Location(s): Bucuresti (Romania) Address(es): Romania, Bucharest, Street Profesor Ion Bogdan, Number 9, Sector1 Phone number(s): +40729546353 +40720677403 +40723275247 +40720716859 E-mail address(es): sweetangell31@yahoo.com kitty_ella05@yahoo.com girl4u2watch@yahoo.com Operates on site(s): Chat Friends, Live Jasmin, Secret Friends Scam media: unknown Fake documents: unknown

Name:  Mariya  
Aka:  unknown
Age:  28
Location:  Zansk
Address:  unknown
Phone:  unknown
Email:  angelmariya86@yahoo .com
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On web sites:  SINGLES
Report:  All was going well untill she went to agents for flight and papers, she was going to borrow money from parents savings, but asked me for 300 [pounds] this is the time to go over her letters she wanted to take time to know me in them but this was within 5 weeks, i told her i had been caught before and will never send money again, she said that she would never ask for any but it seems she has done this before and a friend has seen her on a scam site since she tried me, her name there was ALEVTINA ZAYKA


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